UAE Enacts Stricter Anti-Commercial Fraud Regulations With Fines Up to Dh1 Million
The UAE Ministry of Economy and Tourism has enacted tightened anti-commercial fraud regulations affecting commercial businesses, markets, and logistics operators. Warehouses and retailers must remove non-compliant inventory within 24 hours of an official directive, and distributors must issue public withdrawal notices within 48 hours. Penalties for trading counterfeit products reach up to Dh1 million alongside potential confiscation and business closure.




